Docket Nexus — Federal court records.
Company

Scj Inc

Federal civil lawsuits naming Scj Inc.

In this index, 5 federal civil lawsuits name a party recorded as Scj Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 1992 and 2012, most frequently in District Court, D. Connecticut.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
1992–2012
Span
5 mo
Median Duration
0.2 cases/yrNamed only as a defendant40% Federal Tax / Statutory ActionsNo filings since 2012

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 5 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1992peak 1 open2012

Case Types Over Time

19922012
Federal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19922012

Case Types filter →

Federal Tax / Statutory Actions2
Personal Property / Fraud2
RICO / Consumer / Other Statutes1

Where Filed filter →

5 Cases — Newest First

  • Cumento v. Scj, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:12-cv-00050Filed 01/11/2012
  • Calvo v. Scj Inc
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:07-cv-01071Filed 07/13/2007
  • Lawrence v. Scj Inc
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:02-cv-00642Filed 04/10/2002
  • White v. Scj, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:94-cv-01385Filed 08/22/1994
  • Mendez v. Scj, Inc
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:92-cv-00452Filed 09/29/1992